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| Exchange Received Time 27/05/2019 16:59:42 Exchange Disseminated Time 27/05/2019 16:59:48 Time Taken 00:00:06 | We would like to inform you that the Board of Directors at its Meeting held on Monday, 27th May, 2019 has approved:-
1. Audited Financials Results for the quarter and financial year ended 31st March, 2019;
2. Appointment of M/s. NKJ & Associates, Practicing Cost Accountant, as the cost auditors to conduct the cost audit of cost accounts/records maintained by the company for the financial year 2019-20;
3. Appointment of M/s. Raju Gupta & Associates, Chartered accountants, as the Internal Auditors of the Company to carry out internal audit for the financial year 2019-20..................
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